KYC/AML ANALYST
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Experienced AML/KYC analyst with over 4 years verifiable experience working on transaction monitoring and refresh remediation projects. I have excellent organization, administrative, communication and problem-solving. I prioritize and delegate tasks and make sound decisions as required
Experienced AML/KYC analyst with over 4 years verifiable experience working on transaction monitoring and refresh remediation projects. I have excellent organization, administrative, communication and problem-solving. I prioritize and delegate tasks and make sound decisions as required
Postgraduate Diploma: Business Management
Postgraduate Diploma: Logistics and Supply chain
